Circular Letters Subject: All15 results found16 Sep 2024Letter to Financial Institutions on the Submission of Financial Information30 Aug 2023Procedures for the Submission of Quarterly Terrorist Property Reports (QTR1 and QTR2)15 Sep 2022Obligation to Submit External and Internal Audits15 Aug 2022Obligation of Non-Regulated Financial Institutions (“NRFIs”) and Listed Businesses (“LBs”) to notify the FIUTT of changes11 Jul 2022Obligation to Appoint a Compliance Officer and Alternate Compliance Officer31 Dec 2014November 19, 2014 – Additions to List of individuals set out in paragraph 1 of United Nations Security Council resolution 216131 Dec 2014November 24, 2014 – Update to Al-Qaida Sanctions List29 Oct 2014September 23, 2014 – Additions to List of individuals set out in pargaraph 1 of United Nations Security Council resolution 208329 Oct 2014September 23, 2014 – Update to Al-Qaida Sanctions List29 Oct 2014September 23, 2014 – Deletions to United Nations Security Council Committee’s 1988 Sanctions List9 Sep 2014August 26, 2014 Update to United Nations Security Council Al-Qaida Sanctions List22 Aug 2014August 20, 2014 Update to United Nations Security Council Committee’s 1988 Sanctions List22 Aug 2014August 15, 2014 Update to United Nations Security Council Al-Qaida Sanctions List6 Mar 2013February 05, 2013 Update to United Nations Security Council Al-Qaida Sanctions List20 Jul 2012OFAC (EO) 13882 (Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters)